| ASLAM, Shakeela ACTIVE | Director | 01 Jan 2019 | | England | July 1969 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| SMITH, Russell ACTIVE | Director | 26 Feb 2025 | | England | June 1973 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| LI, Jane RESIGNED | Secretary | 04 Nov 2015 | 31 Dec 2018 | | | Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England |
| MUNSON, Anne Patricia RESIGNED | Secretary | 31 Mar 2004 | 03 Feb 2005 | | | 21 Nymans Close, Horsham, West Sussex, RH12 5JR |
| ROBINSON, Merle Catharine RESIGNED | Secretary | | 14 Dec 1994 | | | 38 Mayfield Road, London, W12 9LU |
| WAGLAND, Karen Ann RESIGNED | Secretary | 14 Dec 1994 | 31 Mar 2004 | | | Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU |
| EXEL SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Dec 2014 | 04 Nov 2015 | | | Ocean House, The Ring, Bracknell, Berkshire, TG12 1AN, England |
| ORBITAL SECRETARIES LIMITED RESIGNED | Secretary | 10 Mar 2005 | 15 Dec 2014 | | | Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom |
| BARDENS, Peter James RESIGNED | Director | 01 Jan 2019 | 01 Jan 2022 | England | August 1976 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| COUCHAN, Philip Edward RESIGNED | Director | | 20 Jul 1993 | | December 1948 | 6 Johnsons Drive, Hampton, Middlesex, TW12 2EQ |
| CRUIKSHANKS, Geoffrey David RESIGNED | Director | | 30 Sep 2014 | Germany | September 1954 | Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS |
| EVANS, Mark RESIGNED | Director | 01 Jan 2022 | 01 Nov 2024 | England | January 1969 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| FERGUSON, Neil Ivie Lamont RESIGNED | Director | | 01 Jan 2019 | United Kingdom | June 1952 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| HAMBROOK, Rachael RESIGNED | Director | 13 Feb 2008 | 23 May 2008 | | October 1958 | Orbital Park, 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom |
| HICKLING, Rebecca Ruth RESIGNED | Director | 01 Nov 2024 | 26 Feb 2025 | England | October 1977 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| MEIJER, Annette Marian RESIGNED | Director | 01 Oct 2001 | 01 Jan 2021 | Belgium | February 1964 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |
| PEDRI, Daniel Bruno RESIGNED | Director | 02 Sep 1993 | 20 Aug 2020 | United Kingdom | February 1957 | Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England |